DOSSIERS / RENE MARIE
← SearchExport PDF
Company dossier

RENE MARIE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849867692 · 849867692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENE MARIE
fr_insee
849867692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-09
fr_insee
LE CHATELIER, 03120 SAINT-PRIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE GUERRIERDirecteur—France registry
ELODIE JADE MARIE GUERRIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100